Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 31
Rubin v. Charter Financial Corporation et al
as 1:2018cv02270
Defendant: David L. Strobel, Edward D. Smith, David Z. Cauble and others
Plaintiff: Michael Rubin
Cause Of Action: 28 U.S.C. § 1331
Waterford Township Police & Fi v. Regional Management Corp.
as 17-598
Plaintiff - Appellant: Waterford Township Police & Fire Retirement System, Individually and on behalf of all others similarly situated and City of Roseville Employees' Retirement System
Defendant - Appellee: Regional Management Corp., Palladium Equity Partners III, L.P., Palladium Equity Partners III, L.L.C. and others
Waterford Township Police & Fire Retirement System v. Regional Management Corp. et al We have downloadable decisions or orders for this case
as 1:2014cv03876
Plaintiff: Waterford Township Police & Fire Retirement System
Defendant: Regional Management Corp. , Palladium Equity Partners III, L.P. , Palladium Equity Partners III, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
Bruen v. Copano Energy LLC et al
as 4:2013cv00540
Plaintiff: Charles Bruen
Defendant: Copano Energy LLC , Kinder Morgan Energy Partners, LP , Kinder Morgan G.P., Inc. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Claude Reese, et al v. Robert Malone, et al We have downloadable decisions or orders for this case
as 12-35260
Plaintiff: CLAUDE A. REESE
Plaintiff - Appellant: CITY OF ENDINBURGH COUNCIL AS ADMINISTERING AUTHORITY OF THE LOTHIAN PENSION FUND, BANKINTER GESTION DE ACTIVOS SGIIC, FRANKFURT TRUST INVESTMENT-GESELLSCHAFT MBH and others
Defendant: ROBERT A. MALONE
Defendant - Appellee: JOHN BROWNE, BP PLC, BP EXPLORATION ALASKA INC. and others
Securities and Exchange Commission v. Johnson et al
as 1:2011cv03618
Plaintiff: Securities and Exchange Commission
Defendant: Donald L. Johnson and Dalila Lopez
Cause Of Action: 15 U.S.C. § 78
Miles et al v. Martek Biosciences Corp. et al
as 1:2010cv01362
Plaintiff: John D. Miles and Margaret Miles
Defendant: Martek Biosciences Corp., Henry Linsert, Jr., Peter L. Buzy and others
Cause Of Action: 28 U.S.C. § 1331
Aberasturi et al v. Raymond James Financial Services Inc et al
as 1:2008cv00496
Plaintiff: Claire R. Aberasturi, Claire R. Aberasturi, Teddy W. Adkins and others
Defendant: Raymond James Financial Services Inc, Raymond James Financial Services Inc, Raymond James Financial Services Inc and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Reese et al v. Malone et al We have downloadable decisions or orders for this case
as 2:2008cv01008
Plaintiff: Claude A Reese and Institutional Investors Group
Consol Plaintiff: City of Endinburgh Council As Administering Authority of the Lothian Pension Fund, Bankinter Gestion De Activos SGIIC, Frankfurt Trust Investment-Gesellschaft MBH and others
Defendant: Robert A Malone, John Browne and Walter E Massey
Consol Defendant: BP PLC, BP America Inc, BP Exploration Alaska Inc and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bankinter Gestion De Activos, S.G.I.I.C. On Behalf of BK Dividendo et al v. BP P.L.C. et al
as 2:2008cv01458
Plaintiff: Bankinter Gestion De Activos, S.G.I.I.C. On Behalf of BK Dividendo, Bankinter Gestion De Activos, S.G.I.I.C. On Behalf of BK Dividendo, Bankinter Gestion De Activos, S.G.I.I.C. On Behalf of BK Dividendo and others
Defendant: BP P.L.C., BP Exploration Alaska, Inc., BP America, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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